Danone Yönetim

Yönetim kriter kontrolleri 2/4

Danone CEO'su Antoine de Saint-Affrique, Sep2021 tarihinde atandı, in görev süresi 3.17 yıldır. in toplam yıllık tazminatı € 6.35M olup, şirket hissesi ve opsiyonları dahil olmak üzere 22% maaş ve 78% ikramiyelerden oluşmaktadır. şirketin hisselerinin 0.001% ine doğrudan sahiptir ve bu hisseler € 391.96K değerindedir. Yönetim ekibinin ve yönetim kurulunun ortalama görev süresi sırasıyla 4.5 yıl ve 2.6 yıldır.

Anahtar bilgiler

Antoine de Saint-Affrique

İcra Kurulu Başkanı

€6.4m

Toplam tazminat

CEO maaş yüzdesi	22.0%
CEO görev süresi	3.2yrs
CEO sahipliği	0.0009%
Yönetim ortalama görev süresi	4.5yrs
Yönetim Kurulu ortalama görev süresi	2.6yrs

Son yönetim güncellemeleri

Recent updates

CEO Tazminat Analizi

Antoine de Saint-Affrique'un ücretlendirmesi Danone'un kazancına kıyasla nasıl değişti?
Tarih	Toplam Tazminat	Maaş	Şirket Kazançları
Jun 30 2024	n/a	n/a	€1b
Mar 31 2024	n/a	n/a	€938m
Dec 31 2023	€6m	€1m	€873m
Sep 30 2023	n/a	n/a	€1b
Jun 30 2023	n/a	n/a	€1b
Mar 31 2023	n/a	n/a	€1b
Dec 31 2022	€6m	€1m	€946m
Sep 30 2022	n/a	n/a	€1b
Jun 30 2022	n/a	n/a	€2b
Mar 31 2022	n/a	n/a	€2b
Dec 31 2021	€3m	€408k	€2b

Tazminat ve Piyasa: Antoine 'nin toplam tazminatı ($USD 6.82M ), German pazarındaki benzer büyüklükteki şirketler için ortalamanın üzerindedir ($USD 5.00M ).

Tazminat ve Kazançlar: Antoine 'in tazminatı, şirketin son bir yıldaki performansıyla tutarlıydı.

CEO

Antoine de Saint-Affrique (60 yo)

3.2yrs

Görev süresi

€6,353,410

Tazminat

Mr. Antoine Bernard de Saint-Affrique has been Independent Non-Executive Director of Burberry Group plc since January 01, 2021. Mr. de Saint-Affrique serves as Chief Executive Officer at Danone S.A. since...

Liderlik Ekibi

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Antoine de Saint-Affrique	CEO & Non-Independent Director	3.2yrs	€6.35m	0.00093% € 392.0k
Juergen Esser	Chief Financial	3.8yrs	Veri yok	Veri yok
Vikram Agarwal	COO, Deputy CEO & End-to-end Design To Delivery Coordinator	2.8yrs	Veri yok	Veri yok
Mathilde Rodie	Head of IR & Financial Communication	no data	Veri yok	Veri yok
Veronique Penchienati-Bosetta	Group Deputy CEO	no data	€2.90m	Veri yok
Isabelle Esser	Chief HR	less than a year	Veri yok	Veri yok
Henri Bruxelles	Chief Sustainability and Strategic Business Development Officer	7.1yrs	Veri yok	Veri yok
Shane Grant	Group Deputy CEO	3.2yrs	€316.30k	Veri yok
Floris Wesseling	Senior VP of Essential Dairy & Plant Based Europe and Zone Study Leader Europe	5.3yrs	Veri yok	Veri yok
Bruno Chevot	President of Greater China	5.8yrs	Veri yok	Veri yok
Silvia Lucia Kreimerman	SVP of Esntl Dairy & Plant Based LATAM and Zone Study Leader LATAM	7.1yrs	Veri yok	Veri yok
Jean-Marc Magnaudet	SVP of SN Asia	5.8yrs	Veri yok	Veri yok

4.5yrs

Ortalama Görev Süresi

57yo

Ortalama Yaş

Deneyimli Yönetim: BSN 'un yönetim ekibi deneyimli olarak değerlendirilmektedir (ortalama görev süresi 4.5 yıldır).

Yönetim Kurulu Üyeleri

İsim	Pozisyon	Görev süresi	Tazminat	Sahiplik
Antoine de Saint-Affrique	CEO & Non-Independent Director	2.6yrs	€6.35m	0.00093% € 392.0k
Lise Kingo	Independent Director	1.9yrs	€106.00k	0.00031% € 130.7k
Gilles Schnepp	Independent Chairman of the Board	3.9yrs	€650.00k	0.00078% € 328.7k
Gilbert Ghostine	Independent Director	2.1yrs	€110.00k	0.00047% € 198.1k
Patrice Jean Louvet	Independent Director	2.6yrs	€134.00k	0.00031% € 130.7k
Sanjiv Mehta	Independent Director	1.3yrs	€68.50k	0.00016% € 67.4k
Geraldine J. M. Picaud	Independent Director	2.6yrs	€126.00k	0.00031% € 130.7k
Valerie Marie Chapoulaud-Floquet	Lead Independent Director	2.9yrs	€157.00k	0.00031% € 130.7k
Bettina Theissig	Employees Representative Director	10.2yrs	Veri yok	0% € 0
Frédéric Boutebba	Employees Representative Director	8.4yrs	Veri yok	0% € 0
Susan Roberts	Independent Director	2.6yrs	€130.00k	0.00016% € 67.4k

2.6yrs

Ortalama Görev Süresi

62yo

Ortalama Yaş

Deneyimli Yönetim Kurulu: BSN 'nin yönetim kurulu üyeleri deneyimli olarak kabul edilmiyor ( 2.6 yıllık ortalama görev süresi), bu da yeni bir yönetim kurulu olduğunu gösteriyor.

Danone Yönetim

Yönetim kriter kontrolleri 2/4

Anahtar bilgiler

Son yönetim güncellemeleri

Danone S.A., Annual General Meeting, Apr 25, 2024

High number of new directors

Danone S.A. Announces Executive Changes

Danone S.A. Announces Board and Committee Changes

Insufficient new directors

Danone S.A. Announces Resignation of Emmanuel Faber as CEO

Recent updates

First half 2024 earnings released: EPS: €1.89 (vs €1.70 in 1H 2023)

Danone S.A. Provides Earnings Guidance for the Year 2024

Danone S.A. to Report Q2, 2024 Results on Jul 31, 2024

Danone S.A. (ENXTPA:BN) acquired Nutritional Medicinals, LLC from SPC Management Co. Inc.

Danone Approves Dividend for the Year 2023, Payable on May 7, 2024

Danone S.A. Confirms Sales Guidance for the Year 2024

Dividend increased to €2.10

Danone S.A., Annual General Meeting, Apr 25, 2024

Full year 2023 earnings released: EPS: €1.36 (vs €1.48 in FY 2022)

Danone Reportedly Plans to Sell Russian Operations to Chechnya-Linked Businessman

Platinum Equity, LLC signed a definitive agreement to acquire an unknown majority stake Horizon Organic and Wallaby from Danone S.A. (ENXTPA:BN).

Danone S.A. to Report Fiscal Year 2023 Results on Feb 21, 2024

Danone S.A. Revises Sales Guidance for the Year 2023

Danone S.A. Revises Sales Guidance for the Year 2023

Now 20% undervalued after recent price drop

First half 2023 earnings released: EPS: €1.70 (vs €1.14 in 1H 2022)

Danone S.A. Provides Sales Guidance for the Year 2023

Danone S.A. to Report First Half, 2023 Results on Jul 26, 2023

Upcoming dividend of €2.00 per share at 3.3% yield

Full year 2022 earnings released: EPS: €1.48 (vs €2.94 in FY 2021)

High number of new directors

Danone S.A. to Report Fiscal Year 2022 Results on Feb 22, 2023

Danone S.A. Provides Earnings Guidance for the Year 2022

Danone S.A. Announces Executive Changes

Danone S.A. to Report First Half, 2022 Results on Jul 27, 2022

Upcoming dividend of €1.94 per share

Danone S.A. Announces Board and Committee Changes

Danone Provides Sales Guidance for the Year 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Danone S.A. Proposes Dividend for the Year 2021, Payable on May 12, 2022

Danone S.A. to Report Fiscal Year 2021 Results on Feb 23, 2022

Insufficient new directors

Chief Human Resources Officer Bertrand Austruy has left the company

Danone S.A. (ENXTPA:BN) announces an Equity Buyback for 68,662,960 shares, representing 10% for €5,836.35 million, under the authorization approved on April 29, 2021.

First half 2021 earnings released: EPS €1.63 (vs €1.55 in 1H 2020)

Director has left the company

Upcoming dividend of €1.94 per share

Full year 2020 earnings released: EPS €2.99 (vs €2.95 in FY 2019)

Danone S.A. Announces Resignation of Emmanuel Faber as CEO

Chairman & CEO Emmanuel Faber has left the company

Lazard Ltd (NYSE:LAZ) acquired bottled water division in Argentina from Danone S.A.

Danone S.A. Proposes Changes in Roles and Responsibilities of Chairman and Other Appointments

Danone Reportedly Takes Step to Sell Chinese Asset Amid Shareholder Pressure

Danone S.A. (ENXTPA:BN) completed the acquisition of Follow Your Heart, Inc from founders.

Full year 2020 earnings released: EPS €2.99 (vs €2.95 in FY 2019)

Revenue misses expectations

New 90-day high: €56.88

Danone S.A. (ENXTPA:BN) entered into a share purchase agreement to acquire Follow Your Heart, Inc.

New 90-day high: €56.16

Danone S.A., Annual General Meeting, Apr 29, 2021

Danone Announced Management Changes

Danone S.A., Annual General Meeting, Apr 29, 2021

Danone S.A. to Report Fiscal Year 2020 Results on Feb 19, 2021

Danone S.A. Announces Executive Changes

New 90-day low: €53.50

Danone SA (ENXTPA:BN) entered into a memorandum of understanding to acquire 49% stake in Yashili New Zealand Dairy Co., Limited from Yashili International Holdings Ltd (SEHK:1230) for approximately NZD 320 million.

New 90-day low - €54.56

New 90-day low - €57.72

CEO Tazminat Analizi

CEO

Görev süresi

Tazminat

Liderlik Ekibi

Ortalama Görev Süresi

Ortalama Yaş

Yönetim Kurulu Üyeleri

Ortalama Görev Süresi

Ortalama Yaş